JAPAN GREEN INVESTMENT, LTD

JAPAN GREEN INVESTMENT, LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJAPAN GREEN INVESTMENT, LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07958928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAPAN GREEN INVESTMENT, LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is JAPAN GREEN INVESTMENT, LTD located?

    Registered Office Address
    24 King William Street
    EC4R 9AJ London
    Undeliverable Registered Office AddressNo

    What are the latest filings for JAPAN GREEN INVESTMENT, LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2013

    Statement of capital on Mar 01, 2013

    • Capital: EUR 1
    SH01

    Director's details changed for Seishi Matsumoto on Mar 01, 2012

    2 pagesCH01

    Director's details changed for Yutaka Ueda on Mar 01, 2012

    2 pagesCH01

    Secretary's details changed for Seishi Matsumoto on Mar 01, 2012

    2 pagesCH03

    Appointment of Yutaka Ueda as a director on Mar 01, 2012

    3 pagesAP01

    Appointment of Seishi Matsumoto as a secretary on Mar 01, 2012

    3 pagesAP03

    Registered office address changed from One Bishops Square London E1 6AD United Kingdom on Mar 06, 2012

    2 pagesAD01

    Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on Mar 01, 2012

    2 pagesTM02

    Termination of appointment of Alnery Incorporations No. 2 Limited as a director on Mar 01, 2012

    2 pagesTM01

    Termination of appointment of Craig Alexander James Morris as a director on Mar 01, 2012

    2 pagesTM01

    Termination of appointment of Alnery Incorporations No. 1 Limited as a director on Mar 01, 2012

    2 pagesTM01

    Appointment of Seishi Matsumoto as a director on Mar 01, 2012

    3 pagesAP01

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    3 pagesAA01

    Incorporation

    23 pagesNEWINC

    Who are the officers of JAPAN GREEN INVESTMENT, LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATSUMOTO, Seishi
    Ohtemachi, Chiyoda-Ku
    100-0004 Tokyo
    1-2-1
    Japan
    Secretary
    Ohtemachi, Chiyoda-Ku
    100-0004 Tokyo
    1-2-1
    Japan
    British167297370001
    MATSUMOTO, Seishi
    Ohtemachi, Chiyoda-Ku
    100-0004 Tokyo
    1-2-1
    Japan
    Director
    Ohtemachi, Chiyoda-Ku
    100-0004 Tokyo
    1-2-1
    Japan
    Japan TokyoJapaneseGeneral Manager167297210001
    UEDA, Yutaka
    Ohtemachi, Chiyoda-Ku
    100-0004 Tokyo
    1-2-1
    Japan
    Director
    Ohtemachi, Chiyoda-Ku
    100-0004 Tokyo
    1-2-1
    Japan
    Japan TokyoJapaneseGeneral Manager167297690001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Secretary
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    MORRIS, Craig Alexander James
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    United KingdomBritishCorporate Assistant134730290001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    146125760001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0